EasyPay Forex was originated in Hong Kong in 2014 and is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as an Independent Remittance Dealer (Registration No. IND100633537-001).

We are a professional foreign exchange and remittance service provider operating under the core principles of compliance, security, and transparency, providing stable and traceable cross-border fund transfer solutions for both individual and corporate clients.

We operate in accordance with Australia’s AML/CTF regulatory framework and has established comprehensive Know Your Customer (KYC) procedures, source-of-funds verification, and transaction monitoring controls, ensuring that all fund flows are clear, compliant, and auditable.

We maintain long-term working relationships with multiple international and domestic banks as well as licensed financial institutions. Through segregated account management and multi-layer risk control frameworks, client funds are safeguarded throughout the entire transaction process.

We believe that sustainable and trustworthy remittance services are built not on short-term pricing advantages, but on long-term regulatory compliance, robust risk management, and professional service standards.